Muinmos and TConsult Sign Agreement
Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients. TConsult’s ISD platform, part of the firm’s Tax Compliance Toolkittm,…
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Spanish CFD Barbie-Clients and Fundamental EU Rights
A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023 movie “Barbie” (spoilers ahead), Barbie’s perennial male counterparty Ken “imports” Patriarchy into Barbie-Land, and, using nothing more than beer and horse-related imagery, manages to make (almost) all the Barbies abandon their positions of power and accept submissive, Ken-serving…
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Muinmos Selected for Third Consecutive Year for Prestigious AIFinTech100
For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 – a list of the top FinTech companies leveraging artificial intelligence (AI) to revolutionise financial services. The list features the world’s most innovative companies who are developing AI and machine learning technologies to solve challenges or improve efficiency in financial services. Selected…
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Team Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager
Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments have been fuelled by increasing demand from brokers and banks globally for Muinmos’ complete, automated client onboarding solution. Mohamed Mortada’s role at Muinmos will focus on sales, account management and business development. He joins from a Sales Manager…
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Muinmos Wins 2023 Global Forex Award for Best KYC Provider
7 June 2023 – Muinmos has won a Global Forex Award for the fourth consecutive year. The rapidly growing RegTech firm has been crowned Best KYC Provider – a new category introduced in 2023. This award recognises the best-of-breed vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving…
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Meet Our New Partner: DL Consulting
DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive technical capabilities. Renowned for their consultative approach, they have built a reputation for excellence in helping brokers worldwide to onboard the right solutions for their businesses. Muinmos has appointed DL Consulting as a Sales & Implementation Partner. Emma…
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Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus…
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Meet Agnieszka Noworól, Customer Success Director, Muinmos
Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director in December. Here she shares her views about life at Muinmos. What is your initial impression of working at Muinmos? I only joined Muinmos at the start of December but I already feel at home. I really love…
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Jens Woeste Joins Muinmos as Commercial Director
Jens Woeste has joined Danish RegTech firm, Muinmos as Commercial Director. His appointment is fuelled by increasing demand for Muinmos’ complete, automated client onboarding solution which has resulted in an organisational restructure. Michael Thirer, Commercial Director at Muinmos since March 2021, has moved into the newly created role of Legal, Governance and Regulatory Affairs Director.…
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